Company: DAWN ELLMORE EMPLOYMENT AGENCY
Job Type: Permanent, FullTime
Salary: Salary negotiable
Dawn Ellmore Employment are assisting a brilliant Sheffield based firm in their search for an AML Risk & Compliance Analyst to join their growing team. This a brilliant opportunity which is keen to offer an excellent starting salary plus hybrid working - not to mention an inclusive and supportive environment.
To be successful within this outstanding opportunity you must have prior experience within Risk & Compliance from a professional services or legal environment, along with a drive and determination to succeed. It is a necessity to have strong attention to detail and be able to prioritise workloads effectively.
Duties will be:
- To carry out client due diligence.
- Take part in client and matter risk assessments.
- To deal with company searches on new client engagements.
- To conduct all stages of AML workflow processes.
Get in touch now to find out moreā¦
Dawn Ellmore Employment aims to respond to all applicants, however due to the number of applications received this is regrettably not always possible. If you have not received a response within three working days, you may assume that your application has been unsuccessful on this occasion.